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Name	Optimum Rail Limited
Address	23A The Precinct London Road Waterlooville PO7 7DT
VAT ID	no VAT ID available
Company No.	12625111 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27 May 2020
Accounts	MICRO ENTITY last accounts made up to 31 May 2021
Sector (SIC)	42120 - Construction of railways and underground railways
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Kemp, Michael Robert John Status: Active Notified: 27/05/2020 Date of Birth: 06/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Kemp, Michael Robert John London Road, Waterlooville, Hampshire, United Kingdom Status: Active Notified: 27/05/2020 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kitform Limited, Waterlooville, England Status: Active Notified: 28/05/2020 Role: Secretary

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Optimum Rail Limited

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Persons with Significant Control (1)

Officers (2)